The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Perkins, Keely Michelle
    Director born in January 1972
    Individual (7 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Baumann, Sean
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Geoffrey Walter Ian
    Director born in July 1971
    Individual (22 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Unit 1 & 2, First Floor Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    685,705 GBP2024-03-31
    Person with significant control
    2022-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Anderson, Joanna
    Individual
    Officer
    2002-11-26 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 2
    Anderson, Robert John
    Computer Software Consultant born in September 1971
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2024-05-07
    OF - Director → CIF 0
    Mr Robert John Anderson
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-11-26 ~ 2024-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-11-26 ~ 2002-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

F H G SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,015 GBP2023-12-31
620 GBP2022-12-31
Current Assets
109,056 GBP2023-12-31
102,782 GBP2022-12-31
Creditors
Amounts falling due within one year
-24,318 GBP2023-12-31
-21,826 GBP2022-12-31
Net Current Assets/Liabilities
84,738 GBP2023-12-31
80,956 GBP2022-12-31
Total Assets Less Current Liabilities
85,753 GBP2023-12-31
81,576 GBP2022-12-31
Net Assets/Liabilities
85,753 GBP2023-12-31
81,576 GBP2022-12-31
Equity
85,753 GBP2023-12-31
81,576 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • F H G SOFTWARE LIMITED
    Info
    Registered number 04600992
    Unit 1 & 2 First Floor Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex RH16 1TX
    Private Limited Company incorporated on 2002-11-26 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.